Swanline Paper & Board Limited

In liquidation11094136 Private limited company
Incorporated
4 December 2017 (8 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Full
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 9998
Conf. stmt due
17 December 2025
Last conf. stmt
3 December 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06052597
Former controllers (3)
1 June 2022
Ceased Simon Colin Kirby — Owns 25–50% of shares
1 June 2022
Ceased Nicholas Andrew Kirby — Owns 25–50% of shares
1 June 2022
Ceased Richard John Towers — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Box - Mart Limited Owns 75–100% of shares
Empire Tapes Ltd Owns 75–100% of shares
Sam McLernon Holdings Limited Owns 75–100% of shares
Sam McLernon Limited Status not confirmedOwns 75–100% of shares
Simpac (Holdings) Limited Owns 75–100% of shares
James P Sim & Co. Limited Owns 75–100% of shares
Simpac Limited Owns 75–100% of shares
Smith Bateson Holdings Limited Owns 75–100% of shares
Smith & Bateson Limited, Owns 75–100% of shares (as a firm)
Swanline Holdings Ltd Owns 75–100% of shares
Swanline Group Limited Owns 75–100% of shares (as a firm)
Swanline Paper & Board Limited This company In liquidationHolds 75–100% of voting rights
Vaiopak Limited In liquidationOwns 75–100% of shares
Weedon Holdings Limited Owns 75–100% of shares
I2I Europe Limited Owns 75–100% of shares
Weedon Corrugated Products Limited Owns 75–100% of shares
Zeus Packaging (EP) Limited Owns 75–100% of shares
Zeus Packaging (NI) Limited Owns 75–100% of shares
Zeus Packaging (UK) Limited Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares

Financials

Net Assets
£164,535
up £309,994 (213%)
Cash
£15,912
down £9,929 (38%)
Employees
17
no change
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 (£68,650) (£145,459) £164,535
Balance sheet detail
202120202019
Fixed Assets£39,103£50,422
Current Assets£2,267,572£1,622,868£2,191,178
Debtors£1,730,305£1,083,177£1,361,383
Cash£15,912£25,841£6,234
Creditors (< 1 year)£2,117,527£1,781,741£2,259,828
Creditors (> 1 year)£24,613£37,008
Net Current Assets£150,045(£158,873)(£68,650)
Net Assets£164,535(£145,459)(£68,650)
Shareholder Funds£164,535(£145,459)(£68,650)

Filings

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